| Entity Name: | BORDA ASSOCIATED INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BORDA ASSOCIATED INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 Mar 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 11 Jul 2016 (9 years ago) |
| Document Number: | L16000064481 |
| FEI/EIN Number |
30-0931710
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17 WHITEHEAD CIRCLE, WESTON, FL, 33326, US |
| Mail Address: | 17 WHITEHEAD CIRCLE, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INBOPE SAS | Authorized Member | CALLE 72 NO 12-65, BOGOTA, 00000 |
| BORDA PEREZ ANDRES E | Authorized Member | CALLE 72 NO 12-65 OFICINA 306, BOGOTA, XX, 00000 |
| BORDA PINZON JAVIER E | Manager | CALLE 72 NO. 12-65 OFICINA 306, BOGOTA, XX, 00000 |
| CAPPA FABRIZIO | Agent | 17 WHITEHEAD CIRCLE, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2016-07-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-05-01 |
| LC Amendment | 2016-07-11 |
| Florida Limited Liability | 2016-03-31 |
Date of last update: 01 May 2025
Sources: Florida Department of State
